United against scams
Report a Scam Report a phone Scam

Most seen reports

Latest reviews (all sites)

SUSPECTED SCAM!

Fraudulent website
leveragedtrading.net customer@leveragedtrading.net +17203174563

Date12/22/2023
Fraudulent emailcustomer@leveragedtrading.net
PseudonymHarry Gunter
Url / Websitehttps://leveragedtrading.net
Scamdoc Trust Score | Contact / Whois info
Telephone+1 720-317-4563 (ou 0017203174563) (Info / Risk score)
Scam contentsMy friend reccommed this guy , he gave him 2k and got a return of 10k within a week by trading stocks at a high risk. I done the exact same but put 5k into the account at leveragedtrading.net. I got up to 30k in a return, and the guy is telling me i need to spend 4k just to upgrade my account to get the money back. Seems scammy and Im down 5k. I am calculating in AUD but in the picture bellow its calculated in USD.
Comment / ReviewUsed another profile on IG and TikTok to talk to this guy , still active and looks like nothing will be down.

Attachment(s)
    • More info +

    telephone number analysis +1 720-317-4563

    Phone number type
    Fix/Cell phone number
    International format
    • +1 720-317-4563
    Country
    United States
    Territory
    Colorado

    • Reviews and comments left by Internet users are sorted in chronological order and are not checked a priori

      • Report #666576 07/17/2023 at 11:17 AM

        leveragedtrading
        -------------------
        they will give you a website. like it was so real. then once you deposit your investment. their system will no longer allow you to control your account. and they will start to mistreat you.

        Pseudonym : leveragedtrading

        Reply
        Leave a reply

    • Group created on - 0 Members

      To view the contents of this private group or request to join it, you must create an account or login.